Updated at 21 May 2024
Panama
Corporations and Foundations
LINDELFORD OVERSEAS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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15/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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INMACULADA LAEZ SAN JUAN
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DIRECTOR
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INMACLADA LAEZ SAN JUAN
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TESORERO
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CARLOS MANUEL FERNANDEZ GOMEZ
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1995
Related members: 5
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ATHENA INVESTMENTS BLUESKY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2013
Related members: 4
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INVERSIONES INTERNACIONALES TV, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2014
Related members: 4
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General index
LINDELFORD OVE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LINDELFORD OVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LINDELFORD OVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LINDELFORD OVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LINDELFORD OVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LINDELFORD OVE...
Organizacion actualizada